Those who misused the federal government’s Paycheck Protection Program (PPP), which was meant to help struggling …
Continue Reading about COVID-19 Fraud Brings 3 ½ Year Sentence for White-Collar Crime →
Those who misused the federal government’s Paycheck Protection Program (PPP), which was meant to help struggling …
Continue Reading about COVID-19 Fraud Brings 3 ½ Year Sentence for White-Collar Crime →
Russell Laffitte, who had headed a highly respected bank in South Carolina, has received a sentence of 7 years in …
Continue Reading about Accomplice in White-Collar Fraud Gets 7-Year Prison Sentence →
The United States Department of Justice has announced that a Houston woman has been sentenced to 12 years in federal …
Continue Reading about Houston Woman Convicted of False Tax Returns →
Three persons have been charged in Houston for participating in a nearly $7 million Medicaid fraud and kickback scheme …
Continue Reading about Three Charged in Houston Medicaid Fraud Case →
Notorious crimes of fraud or theft often involve high-profile people and million-dollar offenses, but even far smaller …
Continue Reading about Hooked by the Law: How a Fishing Tournament Scam Landed Anglers in Jail →
Fraud involving COVID-19’s Paycheck Protection Program (PPP), as well as health care fraud on a corporate level, can …
Continue Reading about COVID-19 PPP Fraud, Corporate Health Fraud Can Mean Years in Prison →
Charlie Javice, 31, has been charged with conspiracy, bank fraud and wire fraud by the Securities and Exchange …
Continue Reading about Javice Charged With Fraud for Sale of Startup →
An actress and former yoga studio owner who lives in Monterrey, Mexico, was arrested by federal authorities on January …
Continue Reading about Arrest Made in Houston on Federal Fraud Charges →
More than actresses Lori Loughlin and Felicity Huffman will have a prison record for the college admissions cheating …
Continue Reading about Months Can Pass Between Sentencing and Prison →
“Fraud is on the rise here in Houston,” says Sergeant Darren Schlosser of the Houston Police Department’s Auto Theft …
Continue Reading about Fraud Cases Are Rising in Houston, Nationwide →
More and more celebrities are being charged, convicted and imprisoned for various white-collar crimes. While nonviolent, …
Continue Reading about 10 Celebrities Sentenced to Prison for White-Collar Crimes →
Can I get years in prison for a white-collar crime? Being accused of a white-collar crime—or any crime for that …
Continue Reading about Sentencing and Penalty Guidelines for White-Collar Crimes →
A former police chief of San Angelo, Texas, has been sentenced to 15 and a half years in federal prison and fined …
Continue Reading about Ex-Texas Police Chief Convicted of Bribery, Mail Fraud →
With so many people seeking so much money—ostensibly for good causes—via sites such as Fundly, Kickstarter or GoFundMe, …
Continue Reading about Is Misuse of GoFundMe Funds a Crime? →
You may wonder if you can go to prison if you or a family member faces an accusation or charge of theft, embezzlement, …
Continue Reading about Can I Go to Prison for a White-Collar Crime? →
You may think that only violent crimes can bring penalties such as many years or life in prison. But non-violent …
Continue Reading about White-Collar Fraud, Theft Can Bring Years in Prison →
A Chicago ticket broker, Bruce Lee, has been sentenced to 1 and a half years in federal prison for several counts of the …
Continue Reading about Ticket Broker Gets Prison Sentence For Wire Fraud →
Non-violent offenses, sometimes referred to as white collar crimes, can have severe penalties. Take the case of former …
Continue Reading about Elizabeth Holmes Faces 20 Years in Prison for a White Collar Crime →
Eighteen former players of the National Basketball Association have been charged with fraud for illegally taking roughly …
Continue Reading about 18 Former NBA Players Charged With Healthcare Fraud →
Kirbyjon Caldwell, former senior pastor of Houston megachurch Windsor Village United Methodist Church, has been …
Continue Reading about Houston Megachurch Pastor Sentenced to Prison for Wire Fraud →
The tax evasion case of Houston tech billionaire Robert T. Brockman has received a new venue, with a federal judge …
Continue Reading about Houston Man’s Tax Evasion Case Gets New Venue →
Federal investigators are increasing their efforts to address alleged fraud involving the Paycheck Protection Program …
Many Paycheck Protection Program (PPP) loan recipients may face a fraud charge over abuse of the loans which were …
Continue Reading about PPP Loan Recipients May Face Fraud Charge →
Many people don’t typically associate white-collar crimes with the kind of lengthy prison sentences handed down for …
Continue Reading about White Collar Crimes Can Mean Prison, Too →
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